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Company Information for

SERIOUSLY SMART LIMITED

GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB,

Company Registration Number

03615376

Private Limited Company

Active

Company Overview

About Seriously Smart Ltd

SERIOUSLY SMART LIMITED was founded on 1998-08-13 and has its registered office in Banbury. The organisation's status is listed as "Active". Seriously Smart Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SERIOUSLY SMART LIMITED

Legal Registered Office

GILMARDE HOUSE
47 SOUTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 9AB
Other companies in NN13

Previous Names

PRESENTS FOR MEN LIMITED

10/07/2017

Filing Information

Company Number		03615376
Company ID Number		03615376
Date formed		1998-08-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 09:23:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIOUSLY SMART LIMITED

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Companies with same name SERIOUSLY SMART LIMITED

The following companies were found which have the same name as SERIOUSLY SMART LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SERIOUSLY SMART TECHNOLOGIES LLC	Michigan	UNKNOWN

Company Officers of SERIOUSLY SMART LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY JANE HUDSON	Company Secretary	1998-08-13
NORMAN WILLIAM HUDSON	Director	1998-08-13
ROSEMARY JANE HUDSON	Director	1998-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1998-08-13	1998-08-13
WILDMAN & BATTELL LIMITED	Nominated Director	1998-08-13	1998-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEMARY JANE HUDSON	ELEANOR JANE LIMITED	Company Secretary	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	WARDINGTON LIMITED	Company Secretary	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	THE ENORMOUS HANDKERCHIEF COMPANY LIMITED	Company Secretary	2004-12-07	CURRENT	2004-11-16	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	TRULY SPECTACULAR LIMITED	Company Secretary	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED	Director	2013-11-27	CURRENT	2013-10-17	Active
NORMAN WILLIAM HUDSON	ELEANOR JANE LIMITED	Director	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	WARDINGTON LIMITED	Director	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	HISTORIC HOUSES FOUNDATION	Director	2005-04-22	CURRENT	2005-04-22	Active
NORMAN WILLIAM HUDSON	THE ENORMOUS HANDKERCHIEF COMPANY LIMITED	Director	2004-12-07	CURRENT	2004-11-16	Active - Proposal to Strike off
NORMAN WILLIAM HUDSON	THE SULGRAVE MANOR TRUST	Director	2002-10-25	CURRENT	1991-07-04	Active
NORMAN WILLIAM HUDSON	SULGRAVE MANOR TRADING COMPANY LIMITED	Director	2002-10-25	CURRENT	1999-05-12	Active
NORMAN WILLIAM HUDSON	TRULY SPECTACULAR LIMITED	Director	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	TEASEL AND PICKLE LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	EVIE GRACE LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	HISTORIC HOUSE COLLECTION LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	ELEANOR JANE LIMITED	Director	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	WARDINGTON LIMITED	Director	2007-05-15	CURRENT	2007-05-15	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	THE ENORMOUS HANDKERCHIEF COMPANY LIMITED	Director	2004-12-07	CURRENT	2004-11-16	Active - Proposal to Strike off
ROSEMARY JANE HUDSON	TRULY SPECTACULAR LIMITED	Director	2000-04-17	CURRENT	2000-04-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-09-06		CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES
2024-05-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-14		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-08-07		Change of details for Mrs Rosemary Jane Hudson as a person with significant control on 2023-08-07
2023-08-07		Change of details for Mr Norman William Hudson as a person with significant control on 2023-08-07
2023-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-22		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-03	CH01	Director's details changed for Mrs Rosemary Jane Hudson on 2020-09-03
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY JANE HUDSON on 2020-08-17
2020-05-21	CH01	Director's details changed for Mr Norman William Hudson on 2020-05-21
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 1 Market Place Brackley NN13 7AB England
2020-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/19 FROM 9 Market Place Brackley Northamptonshire NN13 7AB
2018-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-10	RES15	CHANGE OF COMPANY NAME 10/07/17
2017-07-10	CERTNM	COMPANY NAME CHANGED PRESENTS FOR MEN LIMITED CERTIFICATE ISSUED ON 10/07/17
2016-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26	AR01	13/08/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14	AR01	13/08/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-16	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20	AR01	13/08/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22	AR01	13/08/11 ANNUAL RETURN FULL LIST
2010-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-23	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/10 FROM 15 High Street Brackley Northamptonshire NN13 7DH
2009-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-13	363a	Return made up to 13/08/09; full list of members
2008-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-18	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-13	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-21	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-15	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: HIGH WARDINGTON HOUSE UPPER WARDINGTON BANBURY OXFORDSHIRE OX17 1SP
2004-08-20	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-09-24	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2002-09-11	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2001-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-17	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-16	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-07	363s	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1998-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-08-17	288a	NEW DIRECTOR APPOINTED
1998-08-17	288b	SECRETARY RESIGNED
1998-08-17	288b	DIRECTOR RESIGNED
1998-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SERIOUSLY SMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERIOUSLY SMART LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03615376' OR DefendantCompanyNumber='03615376' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SERIOUSLY SMART LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERIOUSLY SMART LIMITED

Intangible Assets

Patents

We have not found any records of SERIOUSLY SMART LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SERIOUSLY SMART LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03615376' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03615376' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SERIOUSLY SMART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERIOUSLY SMART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SERIOUSLY SMART LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03615376' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03615376' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SERIOUSLY SMART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERIOUSLY SMART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERIOUSLY SMART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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